DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-01-17
KYBE ID: FR-910422625 · 910422625 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
910422625
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-01-17
fr_insee
CAVANIERE, 97180 SAINTE-ANNE
fr_insee
10.71C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALEXANDRA HELENE BOISSINOTdissolvedAUDREY CELIA MOULINdissolvedCAMILLE JEAN CHATEAUBONdissolvedDANIEL RENE MENETRAYdissolvedDavid JUSTIN FIFIactiveDIMITRI TEDDY PALIEdissolvedDylan Francois POININactiveEDWARD GUYONactiveE GEOFFROY PRODactiveGilles Eric PETRUSdissolvedGWA TERRASSEMENTdissolvedLA FUMEEactiveL ASSOCIATION MUSIQUE METISactiveLE DOMAINE DE KRISTYdissolvedLIBRE SERVICE POININdissolvedMAUDE EUSTACHE GEOFFROYdissolvedMICKAEL BERNARD BRACATdissolvedPATRICE WILLIAM CIMIAdissolvedSCI FELICITEdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100